| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CROWDMIX HOLDINGS LIMITED | 06793644 | 20/10/2015 | Dissolved |
| TUSCAN CAPITAL (HOLDINGS) LIMITED | 10982750 | 26/09/2017 | Gold |
| TUSCAN CAPITAL (LOANS) 1 LIMITED | 10982932 | 26/09/2017 | Silver |
| TUSCAN CAPITAL (LOANS) 2 LIMITED | 10982445 | 26/09/2017 | Gold |
| TUSCAN CAPITAL (LOANS) 3 LIMITED | 15304798 | 23/11/2023 | Bronze |
| TUSCAN CAPITAL COMMERCIAL LIMITED | 13770466 | 29/11/2021 | Bronze |
| TUSCAN CAPITAL LIMITED | 10859711 | 11/07/2017 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CANDY & CANDY CAPITAL PLC | 08889805 | 12/02/2014 | 27/02/2015 | Dissolved |
| CANDY & CANDY HOLDINGS LIMITED | 04531352 | 11/05/2015 | 23/03/2018 | Bronze |
| CANDY CAPITAL PARTNERS LIMITED | 08816346 | 16/12/2013 | 23/03/2018 | Dissolved |
| CANDY LONDON LIMITED | 04207327 | 11/05/2015 | 23/03/2018 | One Red Flag |
| ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED | 09457695 | 25/02/2015 | 23/03/2018 | Gold |
| OAKSIX HOLDINGS LIMITED | 07428221 | 03/11/2010 | 26/02/2015 | Gold |
| OMNI CAPITAL PROPERTY FINANCE LIMITED | 08552027 | 31/05/2013 | 26/02/2015 | Dissolved |
| OMNI CAPITAL RETAIL FINANCE LIMITED | 07232938 | 01/05/2013 | 26/02/2015 | Bronze |
| ONE HYDE PARK LIMITED | 05997101 | 14/11/2008 | 23/04/2018 | Silver |
| THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED | 09833780 | 20/10/2015 | 23/03/2018 | Not Trading |